Company Information

CIN
Status
Date of Incorporation
18 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raveendran Nair Krishnan
Raveendran Nair Krishnan
Director
for over 11 years
Vasantha Ravindran Nair
Vasantha Ravindran Nair
Director
for over 11 years

Past Directors

Trademarks

Waltz Hospitals Pvt.Ltd Waltz Hospitals

[Class : 44] Medical Services; Pharmaceutical Services In This Class; Provision Of Information, Advice And Consultation Relating To Medicine, Medical Matters, Health Care And Pharmaceutical Products And Matters.

Charges

48 Lak
16 November 2013
Canara Bank
48 Lak
16 November 2013
Canara Bank
0
16 November 2013
Canara Bank
0
16 November 2013
Canara Bank
0

Documents

Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-27022018
Optional Attachment-(1)-27022018
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form MGT-7-140316.OCT
Form AOC-4-110316.OCT
Form ADT-1-090316.OCT
Form23AC-070316 for the FY ending on-310314.OCT
FormSchV-070316 for the FY ending on-310314.OCT
Form 23B for period 180413 to 310314-200513.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration for Modification of Mortgage-300514.PDF

Frequently Asked Questions

What is the date of Waltz hospitals private limited incorporation?

Incorporation date of the company is 18 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Waltz hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasantha ravindran nair
  • Raveendran nair krishnan